TASSIE IMPEX LLP (LLPIN: ABA-0989) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 14129550.00.
Designated Partners of TASSIE IMPEX LLP are ANIRUDH CHOUDHARY, and REKHA CHOUDHARY.
TASSIE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
TASSIE IMPEX LLP's LLP Identification Number is (LLPIN)ABA-0989. Its Email address is [email protected] and its registered address is SHED NO 9, KASBA INDUSTRIAL ESTATE PHASE I KOLKATA, West Bengal, India - 700107
Current status of TASSIE IMPEX LLP is - Active.
| LLP Identification Number | ABA-0989 |
| Name | TASSIE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 14,129,550.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TASSIE IMPEX LLP |
| ABA-0989 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TASSIE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05159495 | ANIRUDH CHOUDHARY | Designated Partner | 2022-01-04 |
| 00484911 | REKHA CHOUDHARY | Designated Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA NIRYAT PVT LTD | U51505WB1994PTC064522 | Director | 2001-08-01 | Ongoing |
| CENTURY VYAPAAR PVT LTD | U51909WB1995PTC073584 | Director | 2007-10-01 | Ongoing |
| MAHODARI COMMERCIAL PVT LTD | U55109WB1994PTC064524 | Director | 1999-03-22 | Ongoing |
| EXCELSIOR LEATHERS PVT LTD | U51216WB1989PTC047905 | Additional Director | - | 2015-09-30 |
| EXCELSIOR LEATHERS PVT LTD | U51216WB1989PTC047905 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1996PTC136398 | R S PLASFAB PRIVATE LIMITED | SHED NO 41 & 42, PHASE-III KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| AAM-9707 | BAKE AND CAKE CONFECTIONARY LLP | Plot No. P41/42 & S-9, Kasba Industrial Estate Phase - III Kolkata, West Bengal, India - 700107 |
| U19115WB1987PTC042238 | AGRODOOT PIPES PVT LTD | SHED NO. 24 & 25, PHASE III KASBA INDUSTRIAL ESTATE, P.S. TILJALA , KOLKATA, West Bengal, India - 700107 |
| U22219WB2007PTC115897 | N. A. P. PRINTERS PRIVATE LIMITED | SHED NO. S-33, S-34, S-35, S-36 AND S-37,PHASE-III KASBA INDUSTRIAL ESTATE, E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U27203WB1999PLC088926 | GEMCO CASTINGS LIMITED | PLOT NO - 11, PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31200WB1987PLC043163 | BENTEC INDIA LIMITED | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31506WB1996PTC076773 | BENTEC BHARTIA ENGINEERS PVT LTD | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| AAL-7299 | DD NIRMAN LLP | P-32, KASBA INDUSTRIAL ESTATE, PHASE-I KOLKATA, West Bengal, India - 700107 |
| AAE-5492 | MACHHLI BABA TRADES LLP | P-33 KASBA INDUSTRIAL ESTATE PHASE - I KOLKATA, West Bengal, India - 700107 |
| U15500WB2011PTC156789 | BHOJOHORI MANNA FOODS (SOUTH) PRIVATE LIMITED | P-33 Kasba Industrial Estate Phase-I , Kolkata, West Bengal, India - 700107 |
| U15400WB2010PTC153934 | BHOJOHORI MANNA FOODS (WEST) PRIVATE LIMITED | P-33 Kasba Industrial Estate Phase-I , Kolkata, West Bengal, India - 700107 |
| U25200WB1991PTC052396 | DUROPLAST EXTRUSION PVT LTD | SHED NO 41&42, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U25202WB1988PTC043972 | DAMANI POLYMERS PVT LTD | P-32, Kasba Industrial Estate, Phase-I , Kolkata, West Bengal, India - 700107 |
| U24119WB1993PTC057402 | KEMIKOX FORMULATORS PVT LTD | SHED NO 27 PHASE IIIKASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U15129WB1983PTC035895 | BHAGIRATHI SERVICES PVT LTD | S/27 KASBA INDUSTRIAL ESTATE PHASE I , KOLKATA, West Bengal, India - 700107 |
| AAM-4061 | POLYLUMBER MOULDERS LLP | PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE KOLKATA, West Bengal, India - 700107 |
| U15122WB2010PTC149176 | BANCHHARAM FOODS PRIVATE LIMITED | P-13, KASBA INDUSTRIAL ESTATE PHASE - I , KOLKATA, West Bengal, India - 700107 |
| U15511WB2011PTC156645 | NV DISTILLERIES & BREWERIES (WB) PRIVATE LIMITED | P-28 & 29, KASBA INDUSTRIAL ESTATE PHASE-I , KOLKATA, West Bengal, India - 700107 |
| U25201WB1997PTC083287 | POLYLINE EXTRUSION PRIVATE LIMITED | PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U19129WB2005PTC101820 | J.C. FENASIA EXPORTS PRIVATE LIMITED | P-28 & 29 KASBA INDUSTRIAL ESTATE, PHASE-I , KOLKATA, West Bengal, India - 700107 |
| U19201WB1994PTC064714 | REFLEXIONS NARAYANI IMPEX PVT.LTD. | PLOT NO-P-10 PHASE-III KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U24299WB1990PTC048930 | D M CHEMICALS (INDIA) PVT LTD | P-26, PHASE-I KASBA INDUSTRIAL ESTATE, BYE PASS , KOLKATA, West Bengal, India - 700107 |
| U24132WB1996PTC082044 | UNIFIX PLAST PRIVATE LIMITED | PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U25191WB2000PTC091179 | POLYLUMBER MOULDERS PRIVATE LIMITED | PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U25209WB2000PTC091189 | POLYTEAK PRODUCTS PRIVATE LIMITED | PLOT NO. 8, PHASE - II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| AAM-7361 | GANGES EYE CARE LLP | S-12 & S-11/1, Kasba Industrial Estate Phase-I Kolkata, West Bengal, India - 700107 |
| U19115WB2010PTC150380 | RITEX LEATHERS PRIVATE LIMITED | S-36/2A, KASBA INDUSTRIAL ESTATE PHASE - I, , KOLKATA, West Bengal, India - 700107 |
| U19129WB2013PTC198768 | APHRODITE DESIGNS PRIVATE LIMITED | Plot No. 86, Ground Floor, Phase II Kasba Industrial Estate , Kolkata, West Bengal, India - 700107 |
| U25209WB2020PTC241303 | DUROPLAST INDIA PRIVATE LIMITED | PLOT NO.- 41 & 42, PHASE-III, KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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